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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Director born in March 1968
    Individual (304 offsprings)
    Officer
    2021-05-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Tomlinson, Charles James
    Individual (8 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Southworth, Michael James
    Born in February 1955
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Kitcher, Myles Howard
    Director born in September 1967
    Individual (62 offsprings)
    Officer
    2021-05-03 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19 13367650
    Michael House, 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVYVE PROJECTS (NO.1) LIMITED

Period: 2022-06-16 ~ now
Company number: 13371872 08241369
Registered names
EVYVE PROJECTS (NO.1) LIMITED - now 08241369
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
13,872,167 GBP2025-03-31
11,045,585 GBP2024-03-31
Debtors
Current
2,325,528 GBP2025-03-31
3,480,863 GBP2024-03-31
Cash at bank and in hand
1,068 GBP2025-03-31
21,733 GBP2024-03-31
Current Assets
2,326,596 GBP2025-03-31
3,502,596 GBP2024-03-31
Net Current Assets/Liabilities
2,113,896 GBP2025-03-31
3,074,487 GBP2024-03-31
Total Assets Less Current Liabilities
15,986,063 GBP2025-03-31
14,120,072 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,868,346 GBP2024-03-31
Net Assets/Liabilities
15,986,063 GBP2025-03-31
-2,748,274 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
15,986,062 GBP2025-03-31
-2,748,275 GBP2024-03-31
Equity
15,986,063 GBP2025-03-31
-2,748,274 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
15,518,314 GBP2025-03-31
11,771,316 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,518,314 GBP2025-03-31
11,771,316 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-111,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-111,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,646,147 GBP2025-03-31
725,731 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,646,147 GBP2025-03-31
725,731 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
924,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
924,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
13,872,167 GBP2025-03-31
11,045,585 GBP2024-03-31
Amounts Owed By Related Parties
Current
2,231,895 GBP2025-03-31
Amounts Owed By Related Parties
3,433,684 GBP2024-03-31
Other Debtors
Current
93,633 GBP2025-03-31
Other Debtors
47,179 GBP2024-03-31
Debtors
3,480,863 GBP2024-03-31
Trade Creditors/Trade Payables
49 GBP2025-03-31
60,060 GBP2024-03-31
Amounts Owed to Related Parties
75,255 GBP2024-03-31
Accrued Liabilities
212,651 GBP2025-03-31
292,794 GBP2024-03-31
  • EVYVE PROJECTS (NO.1) LIMITED
    Info
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Registered number 13371872
    Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-03 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.